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23-003HA
| 1 | 3.1 | CONFERENCE WITH REAL PROPERTY NEGOTIATOR | HA- Agenda Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: 983 Sonoma Avenue, Santa Rosa. APN 009-171-029
Agency Negotiator: Megan Basinger, Executive Director
Negotiating Parties: Housing Authority - Lessor
City of Santa Rosa - Lessee
Under Negotiations: Terms of Lease. | conducted | |
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23-200HA
| 1 | 7.1 | FY 2023/24 BUDGET PROCESS AND PUBLIC INPUT | HA- Study Session | FY 2023/24 BUDGET PROCESS AND PUBLIC INPUT
Early each year, the Housing Authority holds a study session to obtain feedback and comments from the Housing Authority Commissioners and public regarding the annual budget process. Staff will provide an overview of the budget process timeline and anticipated trends for the coming year. | presented | |
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23-201HA
| 1 | 7.2 | REVIEW OF 2022 HOUSING AUTHORITY PLANNING DAY THEMES AND OUTCOMES | HA- Study Session | REVIEW OF 2022 HOUSING AUTHORITY PLANNING DAY THEMES AND OUTCOMES
The Housing Authority held a “Planning Day” on September 28, 2022, to plan for the future and identify strategies to support and invest in the development of affordable housing in Santa Rosa. This item is to review the focus areas that emerged and have a discussion on how to proceed with additional strategies. | presented | |
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23-004HA
| 1 | 9.1 | Draft Minutes - December 19, 2022 | HA- Minutes | Draft Minutes - December 19, 2022 | approve as submitted | |
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23-301HA
| 1 | 12.1 | PENDING DEVELOPMENT PIPELINE UPDATE | HA- Communication Item | COMMUNICATION - PENDING DEVELOPMENT PIPELINE UPDATE
Provided for information only | presented | |
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23-803HA
| 1 | 14.1 | PARTIAL RELEASE OF DEEDS OF TRUST AND REGULATORY AGREEMENTS BETWEEN PARCELS FOR WEST HEARN AVENUE AND HEARN VETERANS VILLAGE | HA- Report | REPORT - PARTIAL RELEASE OF DEEDS OF TRUST AND REGULATORY AGREEMENTS BETWEEN PARCELS FOR WEST HEARN AVENUE AND HEARN VETERANS VILLAGE
BACKGROUND: Community Housing Sonoma County (CHSC) owns the Hearn Veterans Village and West Hearn Avenue projects located at 2149 West Hearn Avenue located on Assessor’s Parcel Numbers 134-011-012 and 134-011-013. West Hearn Avenue is an existing supportive housing project for formerly homeless veterans and Hearn Veterans Village is a proposed project that would provide 32 permanent supportive housing units. The two projects are located on adjacent lots, with a portion of the Hearn Veterans Village project situated on both parcels. CHSC is working to complete a lot line adjustment to allow each project to occupy its own parcel and has requested that the Deeds of Trust and Regulatory Agreements which have been recorded against both parcels be partially released to only encumber the respective parcel for which the loan was awarded.
RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by r | to waive reading of the text and adopt | Pass |
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23-802HA
| 1 | 14.2 | REQUEST TO RELEASE THE REGULATORY AGREEMENT ON 3555 SONOMA HIGHWAY UPON SALE AND REPAYMENT OF LOAN | HA- Report | REPORT - REQUEST TO RELEASE THE REGULATORY AGREEMENT ON 3555 SONOMA HIGHWAY UPON SALE AND REPAYMENT OF LOAN
BACKGROUND: In 2010, California Human Development Corporation (CHDC) received a loan from the Housing Authority for the acquisition of the Stonehouse/Athena House located at 3555 Sonoma Highway (Property). The loan, accompanied by a recorded Regulatory Agreement, required that 28 of the 40 beds at the Property be reserved for individuals at or below 80% of area median income. CHDC has ceased operations at the site and is selling the property. CHDC is requesting the Regulatory Agreement be released upon sale of the Property and repayment of the outstanding loans.
RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Housing Authority, by resolution, authorize the termination and release of the 30-Year Regulatory Agreement for Stonehouse/Athena House upon the repayment of the outstanding principal and interest of the Housing Authority loans. | to waive reading of the text and adopt | Pass |
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